| Entity Name: | CHECKMATE APPAREL "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMATE APPAREL "LLC" is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 2022 (2 years ago) |
| Document Number: | L23000000797 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12118 PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL, 32407, US |
| Mail Address: | 12118 PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL, 32407, US |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMSAY SHERECE J | Manager | 5007 HUNT CLUB CIRCLE, PANAMA CITY BEACH, FL, 32407 |
| THOMAS ROVEL A | Agent | 5007 HUNT CLUB CIRCLE, PANAMA CITY BEACH, FL, 32407 |
| THOMAS ROVEL A | Manager | 5007 HUNT CLUB CIRLCE, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-26 | 12118 PANAMA CITY BEACH PARKWAY, SUITE 21, PANAMA CITY BEACH, FL 32407 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-26 | 12118 PANAMA CITY BEACH PARKWAY, SUITE 21, PANAMA CITY BEACH, FL 32407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Florida Limited Liability | 2022-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
